ALAC Leadership Team (ALT) Monthly Meeting
Date: Thursday, 26 May 2016
Time: 19:00 - 20:30 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0516/2
How can I participate in this meeting?
Adobe Connect: http://icann.adobeconnect.com/alacexcom
Passcode: 1638
Participants: Cheryl Langdon-Orr
ALT: Alan Greenberg, Tijani Ben Jemaa, Holly Raiche, León Sanchez, Sandra Hoferichter
Liaisons: Maureen Hilyard, Cheryl Langdon-Orr, Oliviér Crépin-Leblond, Julie Hammer
Apologies: None
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Ariel Liang, Yeşim Nazlar
Call Management: Yeşim Nazlar
Action Items: EN
Chat: EN
Recording: English
Interpretation: No interpretation for this meeting
Transcript: EN
AGENDA
Standing Agenda Items
1. Roll call and apologies – Staff (2 minutes)
2. Welcome and Introduction - Alan Greenberg (3 minutes)
Items for Discussion
3. ALAC Policy Development Activities - Alan Greenberg (5 minutes)
- See: Policy Advice Page on New At-Large Website Beta
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
- None
- Statements in process: being drafted, in comment or in vote:
- Revisions to ICANN Expected Standards of Behaviors (closes ) - Leon Sanchez drafting a Statement
- Request for Input - Next-Generation RDS to replace WHOIS PDP (closes ) - ALAC soliciting comments on draft Statement
- Request for Input - New gTLD Subsequent Procedures (closes ) - In consultation with Alan Greenberg, Cheryl Langdon-Orr, and Olivier Crepin-Leblond, Ariel Liang putting together a preliminary list of ALAC Statement related to new gTLDs
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Alan Greenberg finalizing a Statement to be submitted to the ICANN Board
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
- None
- Statements approved by the ALAC
4. CCWG/CWG Status update - Various (10 minutes)
5. ICANN 56 - Schedule Review and Planning - Alan Greenberg, Heidi Ullrich, Gisella Gruber (20 minutes)
a. Final Review of At-Large Schedule
b. Key Topics for Discussion
c. ALT meetings
d. Meeting with Göran Marby
e. Pre-Meeting Webinar?
6. At-Large Review - Status Update and Next Steps - Holly Raiche and Cheryl Langdon-Orr (5 minutes)
7. FY17 Special Requests -Next Steps - Alan Greenberg (10 minutes)
See: At-Large FY17 Budget Development Workspace
8. Review of 24 May ALAC Meeting - Alan Greenberg (5 minutes)
See: Action Items
9. 2016 Selections, Elections and Appointments - Results and Next Steps - Alan Greenberg (5 minutes)
See: 2016 ALAC and RALO Elections, Selections and Appointments
10. ALAC Selection Committee - Alan Greenberg (15 minutes)
Upcoming selections: CSC, SSR Review, RDS Review, CCWG-Auctions, GAC Liaison, ???
11. Governmental Advisory Committee Liaison - Alan Greenberg (5 minutes)
12. Any other Business - Alan (5 minutes)
- Alan - Travel plans